Compliance Analyst

Position: Compliance AnalystLocation: East Midlands / Hybrid Company: Insurance BrokerAbout the Role: IDEX Consulting are currently partnered with a high growth broker who are looking to recruit a Compliance Analyst to joint their growing function. This role is perfect for someone with experience in financial promotions, reporting, complaints handling, and...

Compliance Analyst - Wealth ManagementBristol Area (1-2 days a week in office) £35k - £45k DoEMinimum of 1-2 years experience within Compliance or as a ParaplannerRole Overview: The Compliance Analyst will assume a pivotal role in our commitment to regulatory compliance and fostering positive customer outcomes under the FCA’s Consumer Duty requirements....

Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate must have experience within a reputable, international...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business.Your main focus will be:Financial CrimeSanctionsCompliance MonitoringHorizon ScanningRegulatory ChangesProven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of...

If you have regulatory compliance expertise and ambition to further your career in an innovative company, we want to hear from you. We're helping a payments FX company find a Regulatory Compliance Analyst in London, and the role comes with a salary of up to £65k and excellent benefits.As a Regulatory Compliance Analyst, you will play a vital role in...

Compliance and IT Security Analyst - up to £50K - London (2 days a week) We are currently recruiting for an Compliance and IT Security Analyst, for a client who are at the forefront of supplying new tech in to the energy industry to help tackle issues such as climate change and energy poverty. You will join a compliance team of 3 and be responsible for...

Davies is working with a well established financial services client to recruit a Compliance Analyst to join their team. You will be actively ensuring the business complies with regulations, advise on regulatory changes, and provide ongoing regulatory guidance.Location: Fully RemoteRate: £300 - £400 per day (Inside IR35)Engagement Type: Contract, 6 months...

Technical Compliance Analyst - (GamblingCompliance)Company:Vixio is the leading provider of regulatory intelligence. Our trusted insights and analysis give our clients a true picture of what’s happening in an ever-changing landscape. We combine world-class content with advanced technology to help our clients make informed strategic decisions to mitigate...

Altum Consulting have exclusively partnered with a global, fast-paced, and growing Commodity Trading busienss based in London to find a Compliance Analyst to join their experinenced team. About the Role:This is a newly created position in the team reporting to the Senior Compliance Manager based here in the London office. This business prides itself on the...

About the RoleOur client is a fast growing, fully independent bank who offer an alternative ethos centred around positive social impact lending. Due to continued growth, they have a brand-new role for a Compliance Monitoring Analyst - Retail/SME Banking to join their growing Risk team.Responsibilities of the Compliance Monitoring Analyst - Retail/SME Banking...

Are you a Senior AML Analyst looking for a new challenge?Do you want to work at a large international law firm?Are you passionate about all things AML and Financial Crime?We have a fantastic opportunity with a leading international law firm who are seeking an AML Advisor to join their London office. In this role, you will support the Risk and Compliance...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business.The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year.As a compliance analyst you will support the chief compliance officer with all the...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business.The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year.As a compliance analyst you will support the chief compliance officer with all the...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business.The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year.As a compliance analyst you will support the chief compliance officer with all the...

The team you will be joining is compact, allowing for a significant impact by each member. As a Compliance Analyst, your expertise will be pivotal in navigating the complex regulatory landscape, ensuring the firm's adherence to the highest standards. RESPONSIBILITIES: - Develop and implement comprehensive compliance policies and procedures. - Conduct...

Compliance Analyst opportunity working with a rapidly growing Lloyd’s Syndicate. Reporting to the Senior Compliance Analyst and working closely with the Head of Compliance and underwriting teams, you will support the Compliance team on a wide variety of Compliance matters, including supporting on the set up of new overseas companies and Lloyd’s...

A top global law firm is hiring a conflicts professional to support their team. This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. Key roles and responsibilities will include:Carrying out conflicts checks and...

An all-encompassing Compliance Analyst opportunity working with a rapidly growing Lloyd’s/ London Market insurer looking to double in size over the next two years. Reporting into the Compliance Manager, you will support on a wide range of day-to-day Compliance activities.Key Responsibilities:Support the Compliance Team with the delivery of the Compliance...

A dynamic leading law firm is seeking an AML Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal sector....

We are working with a well-established Global Insurance firm who are seeking a Senior Compliance Analyst to support the growth of the business.You will be working closely with the Compliance Manager on all things Sanctions and Financial Crime as you build on your current skillset.Proven Compliance experience, preferably in the Lloyd's Market, is key, as...